EFTA01387219.pdf

DEUTSCIf BI E Fax 4108955135 Sep 20. 2013 06:09an P030/037 S't •' •,-; • ••• " " Vil:DAAidesiketieriaea ihat•die ht.iiii!iiete.eisSitedupoS; ip a'ttibrdakie yatti lad.salsett • tipre4iAo.na.iit t.and Rid of $54.frisi4e foam annexed as.tgrhibif hereto, which his; also fteen.•apOp:v.itlYy" 'Iiessircl:ItiDireStstof none its.doSshittia.older:the.'1/4—eigeagresnaentl; •• • . • 'conic-I1mi with' the/ Merger ant( ppisnati' to preiailiOfts'•of die hleiges . Arens:at, Epstein: is to sus:rendez fotcanceliatios tap tin:island (10,000) shires of the Ciamon Stock' f FTC, te/mesentiftg all Of the lis4ed and outstanding 3.45..<4.Frts•Ctitinatin Stock and of such Sint) • • and outsandhigrihareS held hy. Epstein, and Siconaidenatiks of.Or'srnerger.a4ds. and into SE; wholly. mined subsidiary of 4ie• eit:tept;ira‘3O; iuth. the' tiasefekhl altotaivs isseiseir.ezi'operitionpf law as of such *Or; the Corpoziion iatoisste an iiicklitscH' sal tee thousand 00,000 shwasf its Common fratialue.(0t tbintiOn, Sinele!), idSatan' (dre••.'AdditiOn.2: Sfiariej; • • ••:• •• • • • • . • •• • . • .• . t. ..: ' ESki, :the- ftOirettdDirectors:•:oltfte..corpOision hi; clerei:enined. that itis loth actitoble and in di'Oheatisierests of the ,osposation aid of ;i4tein; as the sole shotehOltleg bi the corporation, that • -the Mews belnoAsumiostecr upop, • is •act0rdake ffindt,....and .iuhiect..tO the rovisitina of the Mager AgteemeSi,and,aatin eonnectibs ibtiewith, the Cotoratibs.issue the:Additional Shares to Elietein; • . ' . .. . . . . .. . . . . .., . NOW 'rfiElt.FORE SOT: • • ••. • • RESQT.itkiliati after eonsunreostiba F:f•Coedi issusacesto Eintestiotalse leapt:IS:I:kids; • 7 4 • • the Merger,!Si is:c'4Aj2ce1.4k andatie0 to;dip s' ; 61.*:Ye.rgek . • :b.., . . : and itisherebyluithatized•Odapproied/ '.'t • .:. • .. : ' RESOLVED,:thei it is inter@ettaniftEnMiietquilifi is •a kax-ftet ii"frortaidzitilciii. 'tarot . .. . 3684)(1)(A) of the Internal town& Code; . • . ... : ; . .. ; . ... .... . •. • ... • •• . s: •. •;••• . • • r • . :17,1007 5 2 !I ttilifonv and PPTiiidas°ttbc*g ei4gtC5 I14 Se . at`itht i;etch" ! t. : . • adopted anctakeovod;.••• .". s ' • : .. s• • •• ' .: • : : '. • . • .. . • • : . .. •.. • . • ... • • .1W-StilLYP.D; in cOhnectiOS•ivitit th.O'filgefiliel:p.uisuant•to the•Plokti4oniblitietcater ••• • • - 1AgLeesnent, the dojciatiotiliste.thi Addi4nal Shuts .. • . . • RESOLVED;that; iiteNasideat:ofifit Col osseidli b'c and heficiebria, authotiied, etOpowered. xidffile*:€4:004 0131, 4stiroclbe•CON°1'560b;•te.sie2134AP-list:4* morl4gle.c0snci:and•t§. • execute aPikeasiitil4jorice cl( the Lietatenint Ooiertior.di thellnited Stitoi Virginls/pads /skit:W.4 Merger *inPM? 1fid•-•56skasiti thatlii i?±1/41•43Prqvcd'iiYii4 counsel q/1!*.O 11)621590.i 1;cittit • 2Ct:fitChiqi ppasicins mewAecipcm . • . RE.SOyikp.,St Oke ekticiiii of the Cleporatio0e, nthof eibine;heeeby icauthotaaed,: •• • etivitacktd tut dipiciel, for afid'eth bah** C0900631;+'.49et;tie.rricedelivet • all 'such asteernistiti; .s •••. ' dO9nnenit 'and insist:teems, to patall suet coaia,:feasstancrexpeoies,:an4 take.all steeli other anion as such - • • officer deans eettssy or in ordered;consummate theUetger in acOithate ividi 4 • of the lelerget Agteefdien. : • • . . • . . . •• a . • • • • •• •• : • • •• ail, • • , • • . .* • •.. . ' • • .: •. . .; •. • • • I • • .• ., • .: . ' — . • • .• • • • . . • • • •• 1 • . • ••• . '• . . . . . . . . . .,:•i i: . . • .: ; . . . . . , •• • .. % . . : - . • „ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089413 CONFIDENTIAL SDNY GM 00235597 EFTA01387219